| Company Name | Sciotex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09465369 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2015(9 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Miss Daria Matysiak |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 August 2015(5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keys Court Moseley Street Birmingham B12 0RT |
| Director Name | Mr Ahmed Naeem |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bath Court Bath Row Birmingham B15 1NE |
| Director Name | Mr Mark Hughes |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 17 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bath Court Bath Row Birmingham B15 1NE |
Location
| Registered Address | Cvr Golbal Llp Fetter Lane New Fetter Place West London Greater London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daria Matysiak 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 16 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 January 2019 | Notice of final account prior to dissolution (20 pages) |
| 26 March 2018 | Progress report in a winding up by the court (21 pages) |
| 13 February 2017 | Registered office address changed from Keys Court 82-84 Moseley Street Birmingham B12 0RT to Fetter Lane New Fetter Place West London Greater London EC4A 1AA on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from Keys Court 82-84 Moseley Street Birmingham B12 0RT to Fetter Lane New Fetter Place West London Greater London EC4A 1AA on 13 February 2017 (2 pages) |
| 7 February 2017 | Appointment of a liquidator (1 page) |
| 7 February 2017 | Appointment of a liquidator (1 page) |
| 13 October 2016 | Order of court to wind up (3 pages) |
| 13 October 2016 | Order of court to wind up (21 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 6 January 2016 | Registered office address changed from , Kesy Court 82-84 Moseley Street, Birmingham, B12 0RT, England to Keys Court 82-84 Moseley Street Birmingham B12 0RT on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from Kesy Court 82-84 Moseley Street Birmingham B12 0RT England to Keys Court 82-84 Moseley Street Birmingham B12 0RT on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from , Kesy Court 82-84 Moseley Street, Birmingham, B12 0RT, England to Keys Court 82-84 Moseley Street Birmingham B12 0RT on 6 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from , 5 Bath Court Bath Row, Birmingham, B15 1NE, England to Keys Court 82-84 Moseley Street Birmingham B12 0RT on 5 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Mark Hughes as a director on 17 May 2015 (1 page) |
| 5 January 2016 | Registered office address changed from , 5 Bath Court Bath Row, Birmingham, B15 1NE, England to Keys Court 82-84 Moseley Street Birmingham B12 0RT on 5 January 2016 (1 page) |
| 5 January 2016 | Appointment of Miss Daria Matysiak as a director on 1 August 2015 (2 pages) |
| 5 January 2016 | Registered office address changed from 5 Bath Court Bath Row Birmingham B15 1NE England to Kesy Court 82-84 Moseley Street Birmingham B12 0RT on 5 January 2016 (1 page) |
| 5 January 2016 | Termination of appointment of Mark Hughes as a director on 17 May 2015 (1 page) |
| 5 January 2016 | Appointment of Miss Daria Matysiak as a director on 1 August 2015 (2 pages) |
| 22 June 2015 | Termination of appointment of Ahmed Naeem as a director on 5 May 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Ahmed Naeem as a director on 5 May 2015 (1 page) |
| 22 June 2015 | Termination of appointment of Ahmed Naeem as a director on 5 May 2015 (1 page) |
| 22 June 2015 | Appointment of Mr Mark Hughes as a director on 17 May 2015 (2 pages) |
| 22 June 2015 | Appointment of Mr Mark Hughes as a director on 17 May 2015 (2 pages) |
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|
| 2 March 2015 | Incorporation Statement of capital on 2015-03-02
|